SDC Techmedia Ltd

SDC Techmedia Ltd has announced that its register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 18th Annual General Meeting (AGM), scheduled for September 30, 2026, at 12:00 PM at its registered office in Chennai. The announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SDC Techmedia Ltd has announced that its register of members and share transfer book will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 18th Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 12:00 PM at its registered office in Chennai. The closure ensures all necessary administrative procedures are completed before the AGM.

SDC Techmedia Ltd has filed its Annual Report for the 18th Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:00 Noon at the company's registered office in Chennai. The filing, in accordance with regulation 34 of SEBI (LODR) Regulations 2015, includes details of the Board of Directors, Key Managerial Personnel, Statutory Auditor, Secretarial Auditor, Registrar and Transfer Agent, and Bankers.

SDC Techmedia Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon. The meeting will take place at the company's registered office located at 33/1, Wallajah Road, Chepauk, Chennai - 600002. The agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Samia Faheed, and the appointment of M/s. Ray & Ray as Statutory Auditors until the 23rd AGM. Additionally, the AGM will address the appointment of Ms. Megha Saraf and Ms. Kanchan Jhawar as Independent Directors.

SDC Techmedia Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon at the company's registered office in Chennai. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Samia Faheed as a director, the appointment of M/s. Ray & Ray as Statutory Auditors, and the appointment of Ms. Megha Saraf and Ms. Kanchan Jhawar as Independent Directors.

SDC Techmedia Ltd announced the re-appointment of M/s. KAMG & ASSOCIATES, Chartered Accountants, as the company's Internal Auditors. This decision was approved by the Board of Directors during their meeting held on August 31, 2026. The auditors will conduct the internal audit for the Financial Year 2026-2027. The filing complies with SEBI Listing Regulations, specifically Regulation 30. The company confirmed no relationships exist between the appointed auditors and the company's directors.

SDC Techmedia Ltd announced the re-appointment of M/s. Jain Sonesh & Associates, Practicing Company Secretaries, as the Secretarial Auditor for the financial year 2026-2027. This decision was approved at the Board Meeting held on August 31, 2026. The appointment is in compliance with SEBI Listing Regulations. The remuneration for the auditors will be decided by the Board of Directors. The filing also confirms that Mr. Sonesh Jain is not related to any other director of the company.

SDC Techmedia Ltd's Board of Directors approved and took on record the audited financial results for the half year and year ended March 31, 2026, in a meeting held on May 30, 2026. The company has also enclosed the audit report and statement on the impact of audit qualifications. The auditor has issued a qualified opinion due to the non-confirmation of trade receivable balances.

SDC Techmedia Ltd's board approved the standalone audited financial results for the half year and year ended March 31, 2026, in a meeting held on May 30, 2026. The audit report includes a qualified opinion due to a lack of balance confirmations for trade receivables amounting to ₹6,57,05,528. The auditor was unable to confirm the adequacy of the provision for doubtful receivables.

SDC Techmedia Ltd. announced that the trading window for dealing in the company's shares will remain closed until 48 hours after the declaration of audited financial results for the half year and year ended March 31, 2026. This is further to the intimation dated March 27, 2026. The board meeting to consider the audited financial results will be held on May 30, 2026.